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Waiotaiki Limited

Type: NZ Limited Company (Ltd)
9429035324232
NZBN
1526863
Company Number
Registered
Company Status
Current address
7 Calder Place
Wai O Taiki Bay
Auckland 1072
New Zealand
Registered & physical & service address used since 24 Jul 2019

Waiotaiki Limited was registered on 21 Jun 2004 and issued an NZ business identifier of 9429035324232. This registered LTD company has been run by 2 directors: Christopher Philip Houghton-Brown - an active director whose contract began on 21 Jun 2004,
Elizabeth Ann Houghton-Brown - an active director whose contract began on 21 Jun 2004.
As stated in BizDb's data (updated on 12 Apr 2024), this company filed 1 address: 7 Calder Place, Wai O Taiki Bay, Auckland, 1072 (category: registered, physical).
Up to 24 Jul 2019, Waiotaiki Limited had been using 15 Fernwood Place, Wai O Taiki Bay, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Gellert Ivanson Trustee Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland postcode 1071,
Houghton-Brown, Elizabeth Ann (an individual) located at Wai O Taiki Bay, Auckland postcode 1072,
Houghton-Brown, Christopher Philip (an individual) located at Wai O Taiki Bay, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Houghton-Brown, Christopher Philip - located at Wai O Taiki Bay, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Houghton-Brown, Elizabeth Ann, located at Wai O Taiki Bay, Auckland (an individual).

Addresses

Previous addresses

Address: 15 Fernwood Place, Wai O Taiki Bay, Auckland, 1072 New Zealand

Physical & registered address used from 15 Aug 2017 to 24 Jul 2019

Address: 22 Lisburn Avenue, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 26 Jul 2012 to 15 Aug 2017

Address: 22 Lisburn Ave, Glendowie, Auckland 1005 New Zealand

Registered & physical address used from 21 Jun 2004 to 26 Jul 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
20 St Heliers Bay Road
St Heliers, Auckland
1071
New Zealand
Individual Houghton-brown, Elizabeth Ann Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Houghton-brown, Christopher Philip Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Houghton-brown, Christopher Philip Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Houghton-brown, Elizabeth Ann Wai O Taiki Bay
Auckland
1072
New Zealand
Directors

Christopher Philip Houghton-brown - Director

Appointment date: 21 Jun 2004

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 24 Jul 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 18 Jul 2012

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 07 Aug 2017


Elizabeth Ann Houghton-brown - Director

Appointment date: 21 Jun 2004

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 19 Jul 2019

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 18 Jul 2012

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 07 Aug 2017

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